DOSSIERS / SCI DU PLAT D'OR LCE
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Company dossier

SCI DU PLAT D'OR LCE

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488757600 · 488757600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU PLAT D'OR LCE
fr_insee
488757600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-24
fr_insee
2023-11-14
fr_insee
LD LA MENAIS, 35330 MERNEL
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE DE RIGALAdministrateur—France registry
PATRICK BERTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66501475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66499977. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off